Active SanctionorganizationID: NK-hQsKwK6xLyqbmQRstTsKQY
Limited Liability Company Torgovyy Dom Keramaks
Общество с ограниченной ответственностью "Торговый дом Керамакс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Torgovyy Dom Keramaks is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Torgovyy Dom Keramaks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом Керамакс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Group of Companies Spetsmetallmaster
Гроуп Оф Компаниес Спецметаллмастер
Vladimir Nikolaevich Lepin
Лепин Владимир Николаевич
Limited Liability Company Engineering Center of Additive Technologies
Общество С Ограниченной Ответственностью Инжиниринговый Центр Аддитивных Технологий
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Акционерное общество "Ульяновский патронный завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only